Luzhou Laojiao Co., Ltd.
2026 Interim Report
【August 2026】
Section I Important Statements, Contents and Definitions
The Board of Directors as well as directors and senior management guarantee that the information
presented in this report is free of any false records, misleading statements or material omissions, and
shall individually and together be legally liable for truthfulness, accuracy and completeness of its
contents.
Liu Miao, responsible person for the Company, Xie Hong, responsible person for accounting work and
Song Ying, responsible person for the Company’s accounting department (accounting supervisor)
have warranted that the financial statements in this report are true, accurate and complete.
All the directors attended the board meeting to deliberate this report by themselves.
Affected by risks, uncertainties and assumptions, the forward-looking statements concerning
business objectives and future plans made in this report based on the subjective assumptions and
judgments of the future policies and economic conditions may be significantly different from the actual
results. Such statements shall not be considered as virtual promises of the Company to investors,
and the investors and relevant persons shall maintain adequate risk awareness and shall understand
the differences between plans, forecasts and commitments.
In this report, the potential risks in the operation of the Company have been disclosed. Investors are
kindly reminded to pay attention to possible investment risks.
The Company has no interim dividend plan, either in the form of cash or stock.
This Report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.
Contents
Section I Important Statements, Contents and Definitions......2
Section II Company Profile and Key Financial Results...... 6
Section III Management Discussion and Analysis......10
Section IV Governance, Environmental and Social Information......32
Section V Significant Events......35
Section VI Changes in Shares and Information about Shareholders......44
Section VII Information about Bond......52
Section VIII Financial Report......53
Documents Available for Reference
1. Financial statements signed and stamped by the responsible person for the Company, the
responsible person for accounting work and the responsible person for the Company’s accounting
department (accounting supervisor); and
2. The originals of all company documents and announcements that are disclosed to the public during
the reporting period.
Definitions
Term Reference Definition
Company, the Company, Luzhou Refer to Luzhou Laojiao Co., Ltd.
Laojiao
Laojiao Group Refer to Luzhou Laojiao Group Co., Ltd.
XingLu Group Refer to Luzhou XingLu Investment Group Co., Ltd.
SASAC of Luzhou Refer to State-owned Assets Supervision and Administration
Commission of Luzhou
Huaxi Securities Refer to Huaxi Securities Co., Ltd.
Luzhou Bank Refer to Luzhou Bank Co., Ltd.
Sales Company Refer to Luzhou Laojiao Sales Co., Ltd.
Baijiu Production Company Refer to Luzhou Laojiao Baijiu Production Co., Ltd.
Section II Company Profile and Key Financial Results
1. Corporate information
Stock abbreviation Luzhou Laojiao Stock code 000568
Stock exchange where
the shares of the Shenzhen Stock Exchange
Company are listed
Name of the Company 泸州老窖股份有限公司
in Chinese
Abbr. of the Company 泸州老窖
name in Chinese (if
any)
Name of the Company Luzhou Laojiao Co., Ltd.
in English (if any)
Abbr. of the Company
name in English (if LZLJ
any)
Legal representative Liu Miao
2. Contac